Policy Board Meeting

CRCOG Policy Board Meeting

May 24, 2017, Noon

Former MIRA Trash Museum

Draft Meeting Minutes

Agenda

1. Call to Order
2. Public Comment
3. Approval of Minutes from April 26, 2017 Meeting
4. Monthly Reports (Capital Workforce Partners) (Municipal Services Highlights)
5. Action: Approval of 2017-2018 CRCOG Budget (Full Budget)
6. Action: Resolution Appointing CRCOG Secretary
7. Action: Resolution Authorizing CRCOG Application to CT OPM
8. Action: Resolution Authorizing Issuance of CRCOG Review Letters
9. Action: Unified Planning Work Program
10. Action: Annual Urban Planning Certification Resolution
11. Action: FY2018 and 2019 Planning Agreement Resolution
12. Action: Hartford Transportation Management Area MOU Authorizing Resolution
13. Action: Resolution Authorizing the TC to act as the PB
14. Action: TIP Amendments
15. Action: Transit Representation on MPO
16. Action: Transportation Alternatives Set-Aside Program
17. Action: Resolution Authorizing CRCOG Executive Director to Accept Funds for Public Health and Medical Services Preparedness
18. 2017 Legislative Update (Southeastern COG Notice to Governor)
19. Other Business
20. Adjournment